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United States SEC Fines Bankrupt Electric Pickup Truck Lordstown Motors $25.5...

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United States SEC Fines Bankrupt Electric Pickup Truck Lordstown Motors $25.5 Million for Misleading Investors on Demand of Pickup Trucks with More than 100,000...

$122 Billion Travel Booking Group Booking.com Fined $530 Million in Spain...

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$122 Billion Travel Booking Group Booking.com Fined $530 Million in Spain by Anti-Competition Commission & Will Appeal Fine, Owns 5 Brands Including Booking.com, Priceline,...

United States Court Allows Class Action Fraud Lawsuit Against Barclays for...

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United States Court Allows Class Action Fraud Lawsuit Against Barclays for Overselling in $17.7 Billion New Securities Issuance Due to Lack of Internal Control...

$7 Billion United States Ride Hailing Lyft Share Price Increased +62%...

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$7 Billion United States Ride Hailing Lyft Share Price Increased +62% after Earnings Release Profit Typo Error with 1 More Zero, Error Stating Profit...

$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023...

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$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023 for Fraud, Corruption & Embezzlement, Around 20 Employees Reported to China Authorities &...

United States SEC Fines 16 Brokers, Dealers & Investment Advisors $81...

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United States SEC Fines 16 Brokers, Dealers & Investment Advisors $81 Million for Failure to Keep Record of Text Messages, 16 Firms Fined Include...

China Central Bank Fines 6 Credit Rating Agencies Including S&P China,...

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China Central Bank Fines 6 Credit Rating Agencies Including S&P China, China Chengxin & China Lianhe $4.8 Million for Failing to Comply by Rating...

Hong Kong SFC Fines PICC Asset Management $358,000 for Failure to...

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Hong Kong SFC Fines PICC Asset Management $358,000 for Failure to Ensure Investments Meet Fund-Stated Investment Strategy, Risk Management & Supervise Designated Fund Manager...

UK Prudential Regulation Authority Fines HSBC $72.8 Million for Failure in...

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UK Prudential Regulation Authority Fines HSBC $72.8 Million for Failure in Depositors Protection in the Event of Firm’s Failure, Failed to Assign Clear Ownership...

United States SEC Fines Aon Investments $1.54 Million & Former Partner...

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United States SEC Fines Aon Investments $1.54 Million & Former Partner Claire P. Shaughnessy $30,000 for Misleading Investment Calculation for $72 Billion Pension Fund...